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VERDION EUROPEAN HOLDINGS LIMITED

Company number 08552802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 1
30 Apr 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 December 2013
06 Sep 2013 TM01 Termination of appointment of M and a Nominees Limited as a director
06 Sep 2013 AP01 Appointment of Mr Michael John Hughes as a director
06 Sep 2013 TM01 Termination of appointment of Stephen Berry as a director
06 Sep 2013 TM02 Termination of appointment of M and a Secretaries Limited as a secretary
06 Sep 2013 CERTNM Company name changed mandaco 772 LIMITED\certificate issued on 06/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
06 Sep 2013 CONNOT Change of name notice
03 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted